DGR GLOBAL LIMITED — Director's Dealing 2015

Nov 12, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Name of entity	DGR Global Ltd
ABN	67 052 354 837

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Nicholas Mather
Date of last notice	30 March 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Samuel Holdings Pty Ltd (Director is a director and may be a beneficiary of the trust from time to time) Judith Mather_(Wife of director) Nicholas & Judith Mather (Director is a trustee and member) Mather Foundation Ltd (Director is a director) Mather Investments (Qld) Pty Ltd A/C> (Director is a director and may be a beneficiary of the_ trustfrom time to time)
Date of change	12 November 2015
No. of securities held before change Samuel Holdings Pty Ltd Judith Mather Nicholas & Judith Mather Mather Foundation Ltd Total	9,885,273 Ordinary Shares 4,750,000 (Unlisted) Options ($0.12 @ 30/11/2016) 389,538 Ordinary Shares 41,310,000 Ordinary Shares 7,020,788 Ordinary Shares 58,605,599 Ordinary Shares 4,750,000 (unlisted) Options ($0.12@30/11/2016)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired Samuel Holdings Pty Ltd	15,721,400
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$ 597,413.19
No. of securities held after change Samuel Holdings P/L Judith Mather Nicholas & Judith Mather Mather Foundation Ltd Total	25,606,673 Ordinary Shares 4,750,000 (Unlisted) Options ($0.12 @30/11/2016) 389,538 Ordinary Shares 41,310,000 Ordinary Shares 7,020,788 Ordinary Shares 74,326,999 Ordinary Shares 4,750,000 Unlisted Options($0.12@ 30/11/2016)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participated the Company’s November 2015 Rights Issue as participant and sub-underwriter.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Karl Schlobohm Company Secretary 12 November 2015

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3